Saturday, 18 August 2018

Announcement

SHINTR: CGF: D&O Ongoing Disclosure - Graeme Keith Jackson

21 Dec 2017 16:34NZX
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013

To NZX Limited
and
To Cooks Global Foods Limited

Relevant event being disclosed: change in relevant interest

Date of relevant event: 21 December 2017

Date this disclosure made: 21 December 2017

Date last disclosure made: 11 October 2017

Substantial product holder(s) giving disclosure
Full name(s): Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances
Jackson and Philip Mack Picot

Summary of substantial holding
Class of quoted voting products: ordinary shares

Summary for Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances
Jackson and Phillip Mack Picot

For this disclosure,--
(a) total number held in class: 90,238,248
(b) total in class: 489,539,248
(c) total percentage held in class: 18.4333%

For last disclosure,--
(a) total number held in class: 93,070,714
(b) total in class: 489,557,248
(c) total percentage held in class: 19.011%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:

1. Graeme Keith Jackson is sole director and shareholder of Cooks Investment
Holdings Limited (CIHL).

2. Graeme Keith Jackson has transferred the legal and beneficial interest in
2,000,000 ordinary shares in CGF (that are held in the name of CIHL) to
Wilson Foods Limited at an issue price of $0.0775.

3. Graeme Keith Jackson has also transferred the legal and beneficial
interest in 832,466 ordinary shares in CGF (that are held in the name of
CIHL) to Chuang Ya-Tien at an
issue price of $0.0775.

4. Graeme Keith Jackson now has a legal interest (as underwriter of shares
held by CIHL) in 18,074,776 shares held by CIHL.

Details after relevant event

Details for Graeme Keith Jackson

Nature of relevant interest(s): Legal interest and power to control exercise
of voting rights
For that relevant interest,--
(a) number held in class: 9,260,766
(b) percentage held in class: 1.891%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: N/A

Details for Graeme Keith Jackson

Nature of relevant interest(s): Legal and beneficial interest as an investor
through CIHL

For that relevant interest,--
(a) number held in class: 14,902,529
(b) percentage held in class: 3.044%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: N/A

Details for Graeme Keith Jackson
Nature of relevant interest(s): Legal interest as Underwriter of shares held
by CIHL

For that relevant interest,--
(a) number held in class: 18,074,565
(b) percentage held in class: 3.692%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: N/A

Details for Graeme Keith Jackson
Nature of relevant interest(s): Legal interest

For that relevant interest,--
(a) number held in class: 2,362,780
(b) percentage held in class: 0.483%
(c) current registered holder(s): Tasman Capital Limited
(d) registered holder(s) once transfers are registered: N/A
Details for Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack
Picot

Nature of relevant interest(s): Legal and beneficial interest

For that relevant interest,--
(a) number held in class: 37,173,719
(b) percentage held in class: 7.593%
(c) current registered holder(s): Graeme Keith Jackson, Patricia Frances
Jackson and Phillip Mack Picot
(d) registered holder(s) once transfers are registered: N/A
Details for Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack
Picot

Nature of relevant interest(s): Beneficial interest as an investor through
CIHL

For that relevant interest,--
(a) number held in class: 8,463,889
(b) percentage held in class: 1.729%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: N/A

Additional information
Address(es) of substantial product holder(s): C/- Duncan Cotterill, Level 2,
50
Customhouse Quay, Wellington

Contact details: Matt Yates, matt.yates@duncancotterill.com, 04 471 9428

Nature of connection between substantial product holders: Graeme Keith
Jackson, Patricia Frances Jackson and Phillip Mack Picot are trustees of the
Nikau Trust and hold shares
jointly in such capacity.

Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial
products to which this disclosure relates: N/A

Disclosure has effect for purposes of directors'' and senior managers''
disclosure Graeme Keith Jackson is also a director and senior manager of
Cooks Global Foods Limited. This disclosure also constitutes disclosure for
the purposes of the directors'' and senior managers'' disclosure obligations.

Certification
I, Matthew Yates, Solicitor, certify that, to the best of my knowledge and
belief, the information contained in this disclosure is correct and that I am
duly authorised to make
this disclosure by all persons for whom it is made.
End CA:00312359 For:CGF    Type:SHINTR     Time:2017-12-21 16:34:07
Views: 89
Cooks Global Foods
 0.0600 Change:
0.00
0.00%
 
Open:0.0600 
High:0.0600 
Low:0.0600 
Volume:0 
Last Traded:07/02/18 00:20:49 
Bid:0.0400 
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52-Wk High:0.1000 
52-Wk Low:0.0400